Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--Laura Zegis <zegissales@hotmail.com>

Scammer email posted Thu Apr 24 07:28:38 2014

From: Laura Zegis 
Subject:  Order

Hello Sales,
We are interested in purchasing some COSMETIC Items I saw on your site for our 
wholesale/Retail outlet here. I  would like to  purchase via mail order and 
make payment with our credit card. For convenience and cost, we have a  
shipping agency here in Malaysia, so you won't be shipping the items for us 
but it will be picked up at your location by this licensed shipping agency. 
They have all the appropriate importation documents and permits, therefore 
with regards  to the shipping of the products, they will come for pick up 
once I have made payment. All we need is your cooperation with the shipping 
agency to make sure the products get to us safely.Kindly get back to me so 
that we can place our orders.
Please ensure your replies are directed to this email: zegissales@hotmail.com
Best Regard,
Laura 
Zegis Ltd
Lot 41274, Jalan Senuduk,
Taman Bukit Bandaraya,
59000 Kuala Lumpur
Malaysia.
zegissales@hotmail.com
Tel; +60163254566

The above is the actual scammer email received. It has been scrubbed of recipient information.
If you received an email like this you have several choices.

Ignore the scammer. Do not respond to emails. Just delete them.
Respond, but only to lead the scammer on--to get a counterfeit check, to report stolen credit card numbers, and to waste the scammer's time. Time spent trying to scam you is time not spent scamming someone else.
Report the scammer to us and we'll post their emails so others will know about that scammer.

Whichever option you choose make sure you do the following:

DO NOT educate the scammer in any way. Educating a scammer makes them better at scamming the next person.
DO NOT let the scammer know that YOU KNOW they are a scammer. The scammer will always be nice to you if they think there's a chance they may still be able to scam you. If they know they've been discovered they will often threaten you. Their threats are empty, but are scary to some people.
DO NOT give the scammer any personal information that they cannot find in a phone book (name, address, and phone.) Feel free to give them lots of incorrect information.

For more information you may contact us by email, email form, or by phone at (801) 277-0888.

Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--Laura Zegis <zegissales@hotmail.com>

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